A Regular Meeting of the Board of Trustees of Brownwood ISD will be held September 8, 2014, beginning at 6:30 PM at 2707 Southside Drive.
The subjects to be discussed or considered or upon which any formal action may be taken are as listed below. Items do not have to be taken in the order shown on this meeting notice.
Unless removed from the consent agenda, items identified within the consent agenda will be acted on at one time.
I. Call to Order
II. Roll Call and Declaration of Quorum
III. Invocation
IV. Pledge of Allegiance – Emma Simpson, Intermediate School Student
V. Audience Participation
VI. General Communications
VII. Action Items
A. Consent Agenda 1. Approval of Minutes
2. Budget Amendments/Donations
B. Consider approval of fundraisers for the 2014-2015 school year
C. Consider approval of proposed library vendors for 2014-2015 school year
D. Consider certifying the election of Michael Cloy – Place 1, Roderick Jones, Sr. – Place 3, Dr. Lisa Fowler – Place 6, and Tim Jacobs – Place 7 as Trustees representing Single member districts by method of unopposed candidates as provided for in Election Code Chapter 1, Section 2.052
E. Cancel the November 4, 2014 Board of Trustees Election
F. Consider approval of the purchase of two school buses
VIII. Discussion Items
A. College Readiness/ACT Report
B. Localized Policy Manual Update 100 and Policy Change on Teacher & Principal Evaluations
IX. Report of the Superintendent
A. Financial Report
B. Update on start of school and enrollment
C. Transfer Report
D. 2014 Convocation Video
E. Upcoming Events
1. Homecoming – Sept. 19, 2014 vs. Alvarado
2. TASA/TASB Convention – Sept. 26-28, 2014 – Dallas, TX
X. Executive Session (closed)
A. Consider personnel needs of the district
1. Employment Contracts
a. Personnel issues
2. Resignations/Retirement
B. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically regarding discussion of the Superintendent’s contract status. (Discussion only; no action to be taken) Pursuant to Texas Government Code Sections 551.071, to consult with the District’s attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, specifically regarding discussion of the Superintendent’s contract status. (Discussion only; no action to be taken)
C. Review of Superintendent’s Priority Performance Goals
XI. Return to Open Session to discuss possible action on Executive Session Items
XII. Adjournment/Recess